Government’s Exhibit List — No. 22 CR 521 (Dkt. 92, N.D. Ill.)
Summary
The government's exhibit list of 6/23/2023 in case 22 CR 521 (N.D. Ill.) sets out the trial evidence by number, Bates range and relevance. Exhibits 101 to 112 are the EIDL loan files for the 12 counts, from 96 Dreams to Lorinh Moore LLC, and exhibits 123 to 136 are additional funded loans connected to the 107 IP address. Exhibits 201 to 228 are bank records from Chase, Citi, BMO Harris, Wells Fargo, US Bank and others for accounts listed as used in the fraud. Exhibits 301 to 317 offer proof that businesses did not exist and certifications about SSNs used on EIDL applications, and exhibits 401 to 418 cover text and WhatsApp messages mostly between Amuwo and Asiegbu and items from a 12/6/2021 search of Amuwo's apartment, and 501 to 506 are records and texts on Amuwo's identity and use of funds. Exhibits 1001 to 1009 are summary charts of application information, funds flow and loss.
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Full text
6/23/2023 Government's Exhibit List 22 CR 521
No. Date Bates Begin Bates End Description Relevance Objection
101 6/16/2020 SBA_003-000423 SBA_003-000494 EIDL loan file for 96 Dreams (Count 1) Loan that is subject of Count 1
102 6/17/2020 SBA_003-001755 SBA_003-001824 EIDL loan file for Ush Clothing (Count 2) Loan that is subject of Count 2
EIDL loan file for Ugo Associates LLC
103 6/19/2020 SBA_003-000572 SBA_003-000645 (Count 3) Loan that is subject of Count 3
EIDL loan file for Bello Brand LLC
104 6/19/2020 SBA_003-000192 SBA_003-000275 (Count 4) Loan that is subject of Count 4
EIDL loan file for Igwe & Co Consult
105 6/23/2020 SBA_003-001094 SBA_003-001306 (Count 5) Loan that is subject of Count 5
106 6/24/2020 SBA_003-001307 SBA_003-001383 EIDL loan file for Ronald Smith (Count 6) Loan that is subject of Count 6
EIDL loan file for Quamdeen Amuwo
107 6/25/2020 SBA_003-000276 SBA_003-000348 (Count 7) Loan that is subject of Count 7
EIDL loan file for Shamim Hajjar (Count
108 7/2/2020 SBA_003-000942 SBA_003-001017 8) Loan that is subject of Count 8
EIDL loan file for Marcus Walker (Count
109 7/4/2020 SBA_003-001531 SBA_003-001605 9) Loan that is subject of Count 9
110 7/8/2020 SBA_003-000495 SBA_003-000571 EIDL loan file for Alex Andre (Count 10) Loan that is subject of Count 10
EIDL loan file for Adewale Marketing and
111 7/14/2020 SBA_003-000349 SBA_003-000422 Associates LLC (Count 11) Loan that is subject of Count 11
EIDL loan file for Lorinh Moore LLC
112 11/24/2020 SBA_003-001384 SBA_003-001460 (Count 12) Loan that is subject of Count 12
Spreadsheet with loan information
SBA-OIG Spreadsheet of Loans for loans alleged to be part of
113 FBI_003-000004 Connected to 107 IP address scheme
SBA Memo re: EIDL loans and server Proof of materiality and interstate
114 10/14/2021 FBI_005-000032 FBI_005-000035 location information wires
115
116 SBA_003-000001 SBA_003-000117 EIDL loan file for nwim LLC Loan that Asiegbu obtained
117 SBA_003-002257 SBA_003-002388 EIDL loan file for Cue Projects Loan that Asiegbu obtained
118 3/31/2020 SBA_004-000001 SBA_004-000060 EIDL loan file for Smooth Sales LLC Loan that Andre obtained
119 6/22/2020 SBA_004-000134 SBA_004-000142 EIDL loan file for Andre Group LLC Attempted EIDL for Andre
120 4/14/2020 SBA_004-000223 SBA_004-000296 PPP loan file for Smooth Sales Loan that Andre obtained
121 5/31/2018 SBA_005-000001 SBA_005-000237 SBA Disaster Assistance Program Policy SBA policy for EIDL loans
EIDL loan file for QP Marketing and Additional funded loan connected
123 4/4/2020 SBA_003-000118 SBA_003-000191 Promotions Inc. to 107 IP address
Additional funded loan connected
124 4/7/2020 SBA_003-001907 SBA_003-001980 EIDL loan file for SCF LLC to 107 IP address
Additional funded loan connected
125 4/7/2020 SBA_003-000646 SBA_003-000718 EIDL loan file for Bello Group to 107 IP address
EIDL loan file for Kingdom Development Additional funded loan connected
126 6/16/2020 SBA_003-001981 SBA_003-002056 Group LLC to 107 IP address
Additional funded loan connected
127 6/18/2020 SBA_003-001018 SBA_003-001093 EIDL loan file for JoiBands to 107 IP address
EIDL loan file for Kozy Premium Goods Additional funded loan connected
128 6/18/2020 SBA_003-001461 SBA_003-001530 LLC to 107 IP address
Page 1 of 6
6/23/2023 Government's Exhibit List 22 CR 521
No. Date Bates Begin Bates End Description Relevance Objection
Additional funded loan connected
129 6/19/2020 SBA_003-001825 SBA_003-001906 EIDL loan file for JustWill Group LLC to 107 IP address
Additional funded loan connected
130 6/19/2020 SBA_003-000795 SBA_003-000867 EIDL loan file for SLK Group LLC to 107 IP address
Additional funded loan connected
131 6/20/2020 SBA_003-001681 SBA_003-001754 EIDL loan file for H&H Luxury Events to 107 IP address
Additional funded loan connected
132 6/23/2020 SBA_003-000868 SBA_003-000941 EIDL loan file for Sauce Enterprise LLC to 107 IP address
Additional funded loan connected
133 6/25/2020 SBA_003-002057 SBA_003-002132 EIDL loan file for Justin E Willis to 107 IP address
Additional funded loan connected
134 6/27/2020 SBA_003-000719 SBA_003-000794 EIDL loan file for Bennie LLC to 107 IP address
EIDL loan file for Marcus Simpson Trade Additional funded loan connected
135 7/31/2020 SBA_003-001606 SBA_003-001680 Marketing to 107 IP address
Additional funded advance
136 7/2/2020 SBA_007-000001 SBA_007-000020 EIDL loan file for Tiffany Oliver connected to 107 IP address
Chase Bank records for Ronald Rudy
201 CHASE_001-000001 CHASE_001-000075 Smith accounts x1592 and x4531 Bank account(s) used in scheme
Chase Bank records for Ugochukwu
Asiegbu account #s 8569, 0806, 8074,
202 CHASE_001-000076 CHASE_001-000273 8132, 9527, 4488, 8017 Bank account(s) used in scheme
Chase Bank records for Julian Deisch
account #s 4125, 8098, 3778, 2255, 1596,
4129
203 CHASE_002-000001 CHASE_002-000136 Bank account(s) used in scheme
CITI_001-000004 - 5;
CITI_002-000001-204;
CITI_003-000189 - 213;
CITI_003-000218 - 219; Ugochukwu Asiegbu Citi records for
204 CITI_003-000270-339 accounts x2016; x3193 Bank account(s) used in scheme
CITI_003-000001-159;
CITI_003-000168-186;
CITI_003-000220-269;
CITI_003-000343; Alex Andre Credit Card Records for Acct#
CITI_003-000347-396; 0205, Acct# 0006, and 96 Dreams LLC
205 CITI_003-000397-466 Acct# 9977 Bank account(s) used in scheme
206 ETRADE_001-000001 ETRADE_001-000187 Amuwo E*Trade Account records Bank account(s) used in scheme
207 FTB_000006 FTB_000285 Fifth Third Bank records for Joi Hampton Bank account(s) used in scheme
HARRIS_001 - 000003 -
21; HARRIS_003 - BMO Harris Bank account x4731 and
208 000102 - 203 x4936 records for Quamdeen Amuwo Bank account(s) used in scheme
HARRIS_002 - 000003 - BMO Harris Bank accounts x9020 and
168; HARRIS_003 - x4653 records for Smooth Sales (Andre
209 000077 - 101 business) Bank account(s) used in scheme
HARRIS_003 - 000004 - BMO Harris Bank account x2314 records
210 76 for Marcus C. Walker Bank account(s) used in scheme
Page 2 of 6
6/23/2023 Government's Exhibit List 22 CR 521
No. Date Bates Begin Bates End Description Relevance Objection
PNC_001-000010-176; PNC bank records for Justin Williams,
211 PNC_002-000001 -98 Amin Bello, and Edward Golson Bank account(s) used in scheme
Square payment records for Quamdeen
212 SQUARE_001-000003 SQUARE_001-000005 Amuwo Bank account(s) used in scheme
Sutton Bank Square records for
213 SUTTON_001-000001 SUTTON_001-000007 Quamdeen Amuwo Bank account(s) used in scheme
TCF_001-000004 - 116;
TCF_003-000001-03, 07- TCF Bank records for Amuwo account
214 63 x5371 and x9635 Bank account(s) used in scheme
TCF_001-000117 - 143; TCF Bank records for Ronald Rudy Smith
215 TCF_003-000004-06 account x0467 Bank account(s) used in scheme
216 TD_001-000002 TD_001-000163 TD Bank records for Nalani Sancristobal Bank account(s) used in scheme
217 UOFI_001-000001 UOFI_001-000036 UICCU account records for Amuwo Bank account(s) used in scheme
218 USAA_001-000001 USAA_001-000242 USAA Bank records for Benyaka Clark Bank account(s) used in scheme
USBNK_001-000004-64;
USBNK_002-000001-83,
176; USBNK_003- US Bank accounts x5307 & x7581 records
219 000001 - 123 for Amuwo Bank account(s) used in scheme
Wells Fargo Bank account records C
220 WFARGO_001-000001 WFARGO_001-000413 Dickinson Home Design (8 accounts) Bank account(s) used in scheme
Wells Fargo Bank account x9010 records
221 WFARGO_001-000414 WFARGO_001-000510 for Hajjar Ford LLC Bank account(s) used in scheme
WFARGO_001-001114-
1242, WFARGO_002- Wells Fargo Bank account x8996 records
222 000001 - 2 for Hajjar Ford LLC Bank account(s) used in scheme
WFARGO_003-000003-7, Wells Fargo Bank account records for
223 76-77, 81-141 Shamim Hajjar x6636 Bank account(s) used in scheme
US Bank account x7413 & State Farm
USBNK_001-000065- Bank account #9413 records for Marcus
224 120; SF_001-000001-9 Simpson Bank account(s) used in scheme
USBNK_001-000121-
166; USBNK_002- US Bank accounts x2402 and x1563
225 000128-170 records for Marcus Walker Bank account(s) used in scheme
USBNK_001-000167-
225; USBNK_002- US Bank accounts x8776 & x8834 records
226 000084-127 for Justin Willis Bank account(s) used in scheme
WFARGO_003-000001, 8- Wells Fargo Bank account records for
227 64, 78-79, 142-247 Chibuikem Igwe x8396 Bank account(s) used in scheme
WFARGO_003-000002, Wells Fargo Bank account records for
228 65-73, 80, 248-314 Justin Willis x9442 Bank account(s) used in scheme
Proof of non-existence of
301 FBI_005-000263-266 IDES' lack of records for entities businesses
Lack of records for Ohio businesses listed Proof of non-existence of
302 OHJFS_001-000001, 2, 5 on EIDL loans businesses
Page 3 of 6
6/23/2023 Government's Exhibit List 22 CR 521
No. Date Bates Begin Bates End Description Relevance Objection
Proof of non-existence of
303 5/23/2022 ILSOS_001-000006 ILSOS_001-000010 ILSOS records for Bello Brand LLC businesses
Proof of non-existence of
304 5/23/2022 ILSOS_001-000097 ILSOS_001-000101 ILSOS records for Hajjar Ford LLC businesses
Proof of non-existence of
305 5/23/2022 ILSOS_001-000221 ILSOS_001-000225 ILSOS records for SLK Group, LLC businesses
Proof of non-existence of
306 5/24/2022 ILSOS_001-000226 ILSOS_001-000229 ILSOS records for Ugo Associates LLC businesses
Proof of non-existence of
307 5/25/2022 SOS_001-000019 SOS_001-000021 ILSOS records for #Ush! Clothing businesses
ILSOS records for QP Marketing & Proof of non-existence of
308 5/24/2022 SOS_001-000022 SOS_001-000038 Promotions Inc. businesses
Proof of non-existence of
309 4/28/2023 ILSOS_002-000001 ILSOS_002-000002 ILSOS certification of lack of records businesses
Certification regarding lack of issuance of Proof of fake identity used for
310 5/8/2023 SSA_001-000001 SSA_001-000001 SSN ending in 8124 EIDL
Certification regarding lack of issuance of Proof of fake identity used for
311 5/8/2023 SSA_001-000002 SSA_001-000002 SSN ending in 8937 EIDL
Certification regarding lack of name/SSN Proof of fake identity used for
312 5/8/2023 SSA_001-000003 SSA_001-000003 correspondence for SSN ending in 2547 EIDL
Certification regarding lack of name/SSN Proof of fake identity used for
313 5/8/2023 SSA_001-000004 SSA_001-000004 correspondence for SSN ending in 4797 EIDL
Certification regarding lack of issuance of Proof of fake identity used for
314 5/8/2023 SSA_001-000005 SSA_001-000005 SSN ending in 7939 EIDL
Certification regarding lack of name/SSN Proof of fake identity used for
315 5/8/2023 SSA_001-000006 SSA_001-000006 correspondence for SSN ending in 4527 EIDL
Certification regarding lack of name/SSN Proof of fake identity used for
316 5/8/2023 SSA_001-000007 SSA_001-000007 correspondence for SSN ending in 0248 EIDL
317 4/9/2021 FBI_009-000001 FBI_009-000013 Title Application for 2015 Audi Amuwo Identity
Text messages between Amuwo and
401 UA_001-000008 UA_001-000019 Asiegbu Amuwo Knowledge and Identity
Apr-Jun Text messages between Amuwo and
402 2020 GJ_001-000404 GJ_001-000409 Asiegbu about Lorinh Moore CPN Amuwo Knowledge and Identity
Text messages between Amuwo and
Asiegbu about Ugo Associates EIDL
403 Jun-20 GJ_001-000351 GJ_001-000355 application Amuwo Knowledge and Identity
Attached screenshots from text message
from Amuwo to Asiegbu re: SBA insider to
404 Jul-20 GJ_001-000410 GJ_001-000411 be paid Amuwo Knowledge and Identity
Text messages between Amuwo and
Asiegbu re: Shamim Hajjar EIDL
application, SBA insider, Ronald Rudy
405 Jul-20 GJ_001-000396 GJ_001-000400 Smith, Lorinh Moore Amuwo Knowledge and Identity
Page 4 of 6
6/23/2023 Government's Exhibit List 22 CR 521
No. Date Bates Begin Bates End Description Relevance Objection
Text messages between Amuwo and
Asiegbu re Ronald Smith TCF account,
406 Aug-20 GJ_001-000401 GJ_001-000403 Wells Fargo business accounts Amuwo Knowledge and Identity
WhatsApp messages between Amuwo and
Asiegbu about Ugo Associates & Igwe &
407 Jun-20 GJ_001-000385 GJ_001-000392 Co Consult EIDL applications Amuwo Knowledge and Identity
WhatsApp messages between Asiegbu and
408 Jun-20 UA_001-000002 UA_001-000007 Igwe Amuwo Knowledge and Identity
WhatsApp messages between Asiegbu and
409 Jun-20 GJ_001-000379 GJ_001-000384 Igwe Amuwo Knowledge and Identity
Ugo Associates Articles of Organization &
410 Jun-20 UA_001-000021 UA_001-000038 EIN Letter Amuwo Knowledge and Identity
PHOTOS_001-000019, Location from which fraudulent
411 12/6/2021 PHOTOS_001-000017 24-26, 41 Photos from search of Amuwo apartment applications were submitted
Documents recovered during
Invoice for products shipped to "Marcus search of Amuwo apartment
412 12/6/2021 SW_002-000001 SW_002-000003 Simpson" at 1250 S Indiana showing knowledge/identity
Documents recovered during
Bank paperwork for Amuwo, multiple search of Amuwo apartment
413 12/6/2021 SW_002-000026 SW_002-000032 addresses showing knowledge/identity
Documents recovered during
search of Amuwo apartment
414 12/6/2021 SW_002-000033 SW_002-000034 Collection notice sent to "Amin Bello" showing knowledge/identity
Documents recovered during
search of Amuwo apartment
415 12/6/2021 SW_002-000035 SW_002-000035 QP Group document showing knowledge/identity
Documents recovered during
Bank paperwork for Amuwo, multiple search of Amuwo apartment
416 12/6/2021 SW_002-000036 SW_002-000039 addresses showing knowledge/identity
417 IGWE_001-000007 IGWE_001-000012 Text messages June 2020, Igwe-Asiegbu Amuwo's role in Igwe EIDL app
Documents found during search of
Amuwo apartment showing
418 12/6/2021 SW_003-000001 SW_003-000001 Photo of parking ticket for Audi knowledge/identity
419 10/28/2014 SUDLER_001-000001 SUDLER_001-000005 Amuwo Move-In Packet Amuwo Identity
Regus rental records for Delano Court Rm
501 IWG_001-000001 IWG_001-000002 2051 Amuwo identity
Amuwo identity; use of funds from
502 SETAI_001-000005 SETAI_001-000023 Setai Hotel records for Marcus Simpson scheme
Materiality of false statements
503 TRANSU_001-000001 TRANSU_001-000009 TransUnion Credit Report for Amuwo regarding identity
504 PT_001-000001 PT_001-000005 Perfect Time records Use of funds in scheme; identity
505 PT_002-000001 PT_002-000008 Amuwo-Abdullah Text Messages Use of funds in scheme; identity
506 EURO_001-000001 EURO_001-000014 Amuwo-Ratkoceri Text Messages Use of funds in scheme; identity
Page 5 of 6
6/23/2023 Government's Exhibit List 22 CR 521
No. Date Bates Begin Bates End Description Relevance Objection
IP address registration for 24.219.37.107 -
601 FBI_001-000003 registered to Tony Brock, 312-532-3234 Amuwo Identity
Google account records for email accounts
602 GOOGLE_001 listed on EIDL applications Amuwo Identity
Google account records for
603 GOOGLE_002-000005 GOOGLE_002-000006 maceo1913@gmail.com Amuwo Identity
1&1 account records for email accounts
604 IONOS_001-000002 IONOS_001-000009 listed on EIDL applications Amuwo Identity
1&1 account records for
605 1AND1_001-000006 1AND1_001-000017 quamdeenamuwo@mail.com Amuwo Identity
AT&T subscriber info for 708-629-5598
606 ATT_001-008368 ATT_001-008368 (Julian Deisch phone) Amuwo Identity
607 PINGER_001-000001 PINGER_001-000016 Pinger records for (909) 235-6359 Amuwo Identity
TMOBILE_001-000001 -
608 30 TMOBILE_001-000030 T Mobile records for 312-532-3234 Amuwo Identity
1AND1_001-000006 - 17 1&1 records of various e-mail accounts,
609 + IONOS_001-000002 - 9 including quamdeenamuwo@mail.com Amuwo Identity
False Statements in Loan
IRS Fact of Filing information for entities Applications; Non-existence of
701 4/6/2023 IRS_001-000001 IRS_001-000006 on loans connected to 107 IP address businesses
Summary Chart of EIDL Application False statements in loan
1001 Information for 12 Counts applications
Summary Chart of Funds Flow for
1002 Amuwo UICCU account Use of funds in scheme
Summary Chart of Funds Flow for
1003 Marcus Walker US Bank accounts Use of funds in scheme
Summary Chart of Funds Flow for Hajjar
1004 Ford Wells Fargo accounts Use of funds in scheme
Summary Chart of Funds Flow for Ronald
1005 Rudy Smith TCF/Chase accounts Use of funds in scheme
Summary Chart of Funds Flow for
1006 Marcus Walker BMO Harris account Use of funds in scheme
Summary Chart of Funds Flow for
1007 Amuwo US Bank account Use of funds in scheme
Summary Chart of EIDL Application
Information for Loans Connected to IP False statements in loan
1008 Address applications; identity
Summary Chart of Funding Information Loss from scheme; use of funds in
1009 for Loans Connected to IP Address scheme
Page 6 of 6
File and source
- File
- gov.uscourts.ilnd.422403.92.0.pdf
- Size
- 99,111 bytes
- SHA-256
- c37a42e4a5a6677897e7fd95e77dbc8e049dfd668be8a452c3a120ae840c3af9
- Original
- archive.org